BAYFIELDS LIMITED

Overview

Company Name	BAYFIELDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157061
Jurisdiction	Scotland
Date of Creation	Mar 31, 1995
Date of Cessation	Jul 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAYFIELDS LIMITED?

(7487) /

Where is BAYFIELDS LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BAYFIELDS LIMITED?

Previous Company Names
Company Name	From	Until
PROTECTUS MORTGAGE SHIELD LIMITED	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for BAYFIELDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BAYFIELDS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2012

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Mar 21, 2012

Administrator's progress report

13 pages

2.20B(Scot)

Nov 10, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 18, 2011

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Oct 18, 2011

Statement of administrator's proposal

37 pages

2.16B(Scot)

Sep 08, 2011

Registered office address changed from The Naysmyth Penthouse 5/14 East Pilton Farm Rigg Edinburgh EH5 2GD Scotland on Sep 08, 2011

2 pages

AD01

Sep 05, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Jun 26, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2011	Statement of capital on Jun 26, 2011 Capital: GBP 100	SH01

Jun 26, 2011

Registered office address changed from 168 Great Junction Street Edinburgh Midlothian EH6 5LJ on Jun 26, 2011

1 pages

AD01

Feb 09, 2011

Total exemption full accounts made up to Mar 31, 2010

16 pages

Sep 01, 2010

legacy

5 pages

MG01s

Apr 26, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Director's details changed for Mr Leonard Bayfield Wilcox on Mar 30, 2010

2 pages

CH01

Jan 27, 2010

Total exemption full accounts made up to Mar 31, 2009

9 pages

Jun 14, 2009

legacy

3 pages

363a

Jun 14, 2009

legacy

2 pages

288c

Jan 26, 2009

Certificate of change of name

Company name changed protectus mortgage shield LIMITED\certificate issued on 27/01/09

2 pages

CERTNM

Nov 25, 2008

legacy

6 pages

363s

Nov 14, 2008

Total exemption full accounts made up to Mar 31, 2008

9 pages

Nov 14, 2008

legacy

1 pages

288b

Sep 11, 2008

legacy

3 pages

410(Scot)

Sep 05, 2008

legacy

3 pages

410(Scot)

Jul 18, 2008

legacy

3 pages

410(Scot)

Jul 02, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of BAYFIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILCOX, Leonard Bayfield East Pilton Farm Rigg EH5 2GD Edinburgh 5/14 Midlothian	Jun 04, 2008		Secretary	East Pilton Farm Rigg EH5 2GD Edinburgh 5/14 Midlothian		British		Director	115614370002
WILCOX, Leonard Bayfield East Pilton Farm Rigg EH5 2GD Edinburgh 5/14 Midlothian	Mar 31, 1995		Director	East Pilton Farm Rigg EH5 2GD Edinburgh 5/14 Midlothian	Scotland	British	1945-3	Finance-Property Development	115614370002
WHITE, Graham Mcgillivray 10 Belwood Road Milton Bridge EH26 0QN Penicuik Midlothian	Jun 01, 2005	Jun 04, 2008	Secretary	10 Belwood Road Milton Bridge EH26 0QN Penicuik Midlothian		British		Accountant	31311670001
WILCOX, Carol 100/17 East Trinity Road EH5 3PU Edinburgh Midlothian	Mar 31, 2001	Jul 31, 2004	Secretary	100/17 East Trinity Road EH5 3PU Edinburgh Midlothian		British		Clerk	85136480001
WILSON, John David 71 Cramond Avenue EH4 6ND Edinburgh	Mar 31, 1995	Mar 01, 1999	Secretary	71 Cramond Avenue EH4 6ND Edinburgh		British			42385500001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 31, 1995	Mar 31, 1995	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
TAYLOR, Stewart Brough Rae Street Stenhousemuir FK5 4QP Larbert 19 Falkirk	May 20, 2008	Oct 10, 2008	Director	Rae Street Stenhousemuir FK5 4QP Larbert 19 Falkirk	Scotland	British	1951-9	Architect	130593580001
WILSON, John David 71 Cramond Avenue EH4 6ND Edinburgh	Mar 07, 1997	Mar 01, 1999	Director	71 Cramond Avenue EH4 6ND Edinburgh		British	1955-12	Company Director	42385500001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 31, 1995	Mar 31, 1995	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Does BAYFIELDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 24, 2010 Delivered On Sep 01, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 barton park wood, edinburgh MID85060.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 01, 2010Registration of a charge (MG01s)
Standard security	Created On Sep 05, 2008 Delivered On Sep 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 barnton park wood, edinburgh MID118943.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 11, 2008Registration of a charge (410)
Standard security	Created On Aug 29, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 barnton park wood, edinburgh MID40604.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 05, 2008Registration of a charge (410)
Standard security	Created On Jul 14, 2008 Delivered On Jul 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 barnton park wood, edinburgh MID117669.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 18, 2008Registration of a charge (410)
Standard security	Created On Jun 23, 2008 Delivered On Jul 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 barnton park wood, edinburgh MID117027.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 02, 2008Registration of a charge (410)
Bond & floating charge	Created On Mar 11, 2004 Delivered On Mar 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2004Registration of a charge (410)

View Detailed Information on Charges

Does BAYFIELDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2012	Administration ended
Aug 24, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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